LIMITED LIABILITY PARTNERSHIP «LIM LKZ»

Wholesale of a wide range of goods without any specification

BIN 151140005204
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202027 389 616 ₸441 768 ₸
2019292 187 462 ₸4 712 701 ₸
2018401 664 210 ₸6 478 455 ₸
201755 495 642 ₸895 091 ₸
201618 613 950 ₸300 225 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1159

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Prigorodnaya, Stroenie 2/6

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «LIM LKZ» — BIN 151140005204

Last registry change: 06.11.2015

LIMITED LIABILITY PARTNERSHIP «LIM LKZ» was registered on 06.11.2015. In 2020, estimated annual revenue was 27 389 616 ₸ and tax payments totaled 441 768 ₸. According to public sources: 1,159 government contracts.

LIMITED LIABILITY PARTNERSHIP «LIM LKZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LIM LKZ» (BIN 151140005204) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Prigorodnaya, Stroenie 2/6, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LIM LKZ»

The head of LIMITED LIABILITY PARTNERSHIP «LIM LKZ» is Maksimenko Grigorij Grigor'evich. Previously, LIMITED LIABILITY PARTNERSHIP «LIM LKZ» was headed by Maksimenko Tat'jana Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP «LIM LKZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «LIM LKZ» appears in 35 court cases (as plaintiff — 4, as defendant — 31, most recent date — 06.10.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LIM LKZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIM LKZ» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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